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HEALTHY FUSION FOOD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Healthy Fusion Food Limited. The company was founded 4 years ago and was given the registration number 12282391. The firm's registered office is in LONDON. You can find them at 207 Lamington Heights, 8 Madeira Street, London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:HEALTHY FUSION FOOD LIMITED
Company Number:12282391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:207 Lamington Heights, 8 Madeira Street, London, United Kingdom, E14 6TR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85 Abbott Road, 85 Abbott Road, London, England, E14 0GP

Director28 November 2022Active
207, Lamington Heights, 8 Madeira Street, London, United Kingdom, E14 6TR

Director09 June 2022Active
22, Haven Lane, London, England, W5 2HN

Director25 October 2019Active
207, Lamington Heights, 8 Madeira Street, London, United Kingdom, E14 6TR

Director25 October 2019Active
207, Lamington Heights, 8 Madeira Street, London, United Kingdom, E14 6TR

Director08 February 2021Active

People with Significant Control

Mr. Suman Saurabh
Notified on:09 June 2022
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:United Kingdom
Address:207, Lamington Heights, London, United Kingdom, E14 6TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr. Suman Saurabh
Notified on:08 February 2021
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:United Kingdom
Address:207, Lamington Heights, London, United Kingdom, E14 6TR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Shafaq Hammad
Notified on:25 October 2019
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:England
Address:22, Haven Lane, London, England, W5 2HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Rupam Ranjan
Notified on:25 October 2019
Status:Active
Date of birth:July 1985
Nationality:Indian
Country of residence:United Kingdom
Address:207, Lamington Heights, London, United Kingdom, E14 6TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Confirmation statement

Confirmation statement with updates.

Download
2023-08-01Accounts

Accounts with accounts type total exemption full.

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2022-11-28Officers

Appoint person director company with name date.

Download
2022-11-05Confirmation statement

Confirmation statement with no updates.

Download
2022-07-31Accounts

Accounts with accounts type total exemption full.

Download
2022-06-09Persons with significant control

Notification of a person with significant control.

Download
2022-06-09Persons with significant control

Cessation of a person with significant control.

Download
2022-06-09Officers

Appoint person director company with name date.

Download
2022-06-09Officers

Termination director company with name termination date.

Download
2021-10-25Confirmation statement

Confirmation statement with no updates.

Download
2021-07-25Accounts

Accounts with accounts type total exemption full.

Download
2021-02-09Persons with significant control

Cessation of a person with significant control.

Download
2021-02-09Officers

Termination director company with name termination date.

Download
2021-02-08Persons with significant control

Notification of a person with significant control.

Download
2021-02-08Persons with significant control

Cessation of a person with significant control.

Download
2021-02-08Officers

Termination director company with name termination date.

Download
2021-02-08Officers

Appoint person director company with name date.

Download
2020-10-24Confirmation statement

Confirmation statement with no updates.

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2019-10-25Incorporation

Incorporation company.

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